Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
zalewex[.]com
“Zalewex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Resumo das evidências
The website zalewex.com is a cryptocurrency scam site that impersonates the brand "ton." Its page title claims to be "Elon Musk’s Official Crypto Casino Powered by Blockchain," falsely associating with a high-profile figure to lure victims. The primary threat is financial fraud, as it likely aims to steal cryptocurrency deposits from users.
Technical evidence shows the site was flagged by 13 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 1 blocklist. The domain was created on 2026-02-21 and registered through Global Domain Group LLC. It resolves to IP address 172.67.190.194 (US, AS13335 Cloudflare, Inc.) and uses an SSL certificate from Google Trust Services / WE1. Nameservers are carol.ns.cloudflare.com and howard.ns.cloudflare.com.
The site is currently BANNED. Its GridinSoft trust rating is 1 out of 100, and the DOM risk score is 15, indicating a high-risk threat. Users should avoid any interaction with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-EB7EEF- Título da página capturada
- Zalewex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain zalewex.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of zalewex.com directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing attacks.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are inherent in phishing operations.
Regulatory Note: Failure to take immediate action against zalewex.com may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant repercussions.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologias
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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